Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Timed Transfer Limited
Timed Transfer Limited is an active company incorporated on 29 August 2013 with the registered office located in Sunbury-on-Thames, Surrey. Timed Transfer Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08668851
Private limited company
Age
12 years
Incorporated
29 August 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 August 2025
(23 days ago)
Next confirmation dated
16 August 2026
Due by
30 August 2026
(11 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Timed Transfer Limited
Contact
Address
Oriel House, Unit F
Brooklands Close
Sunbury On Thames
Middlesex
TW16 7DX
Same address for the past
10 years
Companies in TW16 7DX
Telephone
Unreported
Email
Unreported
Website
Timedtransfer.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Maurice Antony Ward
Director • Irish • Lives in Czech Republic • Born in Oct 1967
Mr Maurice Antony Ward
PSC • Irish • Lives in Czech Republic • Born in Oct 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Maurice Ward & Co. UK Limited
Maurice Antony Ward is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£602.16K
Decreased by £2.9M (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.56M
Decreased by £5.23M (-44%)
Total Liabilities
-£6.27M
Decreased by £5.4M (-46%)
Net Assets
£286.47K
Increased by £162.47K (+131%)
Debt Ratio (%)
96%
Decreased by 3.32% (-3%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
16 Hours Ago on 8 Sep 2025
Confirmation Submitted
20 Days Ago on 19 Aug 2025
Mr Maurice Ward Details Changed
6 Months Ago on 24 Feb 2025
Mr Anthony Ward (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Small Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Mr Anthony Ward (PSC) Details Changed
2 Years Ago on 17 Aug 2023
Ppk Accountants Ltd Resigned
3 Years Ago on 17 Aug 2022
Get Alerts
Get Credit Report
Discover Timed Transfer Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 19 Aug 2025
Director's details changed for Mr Maurice Ward on 24 February 2025
Submitted on 24 Feb 2025
Change of details for Mr Anthony Ward as a person with significant control on 24 February 2025
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 16 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 17 August 2023 with no updates
Submitted on 21 Aug 2023
Change of details for Mr Anthony Ward as a person with significant control on 17 August 2023
Submitted on 18 Aug 2023
Confirmation statement made on 17 August 2022 with no updates
Submitted on 2 Sep 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs